World Courier Ground (Europe) Limited

Active02517847 Private limited company
Incorporated
3 July 1990 (36 years)
Previously known as
World Courier Metronet Limited (until 21 October 2010)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
Greater London
Address
10 Fetter Lane
London
EC4A 1BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
French
Born May 1970 (56)
Director · Appointed 11 November 2024
Spanish
Born February 1972 (54)
Officer history (13 former)
15 September 2025
1 April 2025
Resigned Davey, Carolyn Vanessa Mary as Director
1 April 2025
Resigned Davey, Carolyn Vanessa Mary as Secretary
17 March 2025
Appointed Bendavid, Laurent, Mr. as Director
11 November 2024
Resigned Hanbury, Trevor Paul as Director
11 November 2024
Appointed Rivas Cortes, Pablo as Director
10 July 2024
Appointed Guite, Alexander David John, Mr. as Director
29 February 2020
Resigned Herbert, Samuel Gordon as Director
30 September 2019
Resigned Bryan, Alan as Director
10 January 2019
Appointed Davey, Carolyn Vanessa Mary as Director
6 February 2017
Appointed Davey, Carolyn Vanessa Mary as Secretary
6 February 2017
Appointed Hanbury, Trevor Paul as Director
6 February 2017
Appointed Herbert, Samuel Gordon as Director
6 February 2017
Resigned Rahmatullah, Faisal Ibrahim as Secretary
6 February 2017
Resigned Clifford, Shephen Lawrence as Director
6 February 2017
Resigned Anspach, Gregory Stephen as Director
6 February 2017
Resigned Butler, John Carl as Director
1 February 2013
Appointed Rahmatullah, Faisal Ibrahim as Secretary
1 February 2013
Appointed Clifford, Shephen Lawrence as Director
1 February 2013
Appointed Anspach, Gregory Stephen as Director
1 February 2013
Resigned Davies, Mervyn Goronwy as Secretary
1 February 2013
Resigned Davies, Mervyn Goronwy as Director
8 October 2010
Appointed Butler, John Carl as Director
8 October 2010
Appointed Bryan, Alan as Director
8 October 2010
Resigned Eilers, Rolf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01194193

Group structure 18 shown

Ownership group derived from the Companies House PSC register

AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited This company Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates22 June 2026
27 March 2026Full accounts30 September 2025
17 September 2025Termination of appointment of a director
30 June 2025Confirmation statement with no updates22 June 2025
2 June 2025Registered office address changed
Show all 119 filings

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